HomeMy WebLinkAboutBOARD INDEX 1966 & 1967
RESOLUTION
NUMBER
1554
1555
1556
1557
1558
1559
1560
1561
1562
1563
1564
1565
1566
1567
1568
1569
BOOK 16 - MINUTES
INDEX
Authorizing Richard J. Mitchell to be Absent From
the United States from June 15, 1966, to July 31,
1966
Approving Plans and Specifications and Authorizing
the Call for Bids to Complete Work in Local Im-
provement District No. 44, Schedules 5, 6 and 7
A Resolution Specifying the Personnel Matter Con-
sidered by the Board of Directors of the CCCSD at
an Executive Session Held on the 13th day of Janu-
ary, 1966
A Resolution Determining Sufficiency of Petition
and Waiver of Proceedings Under Division 4 of the
Streets and Highways Code, LID 46
A Resolution Requesting that the County Health
Officer of C.C. County and Ex-Officio Health Officer
of the CCCSD Recommend Proceedings Under Appropriate
Special Assessment and Assessment Bond Acts, or other
Appropriate Proceedings, for the Construction of a
Sanitary Sewerage System and Appurtenances, as Neces-
sary as a Health Measure, LID 46
A Resolution Determining Receipt of Health Officer's
Letter and that Proceedings are Necessary as a Health
Measure, Without Proceedings under Division 4 of the
Streets and Highways Code, LID 46
A Resolution Requesting Consent of the City Council
of the City of Pleasant Hill to Undertake Proceedings
for the Acquisition and Construction of Sanitary
Sewers and to Provide that the costs shall be Assessed
Upon the District Benefited, under Appropriate Special
Assessment and Assessment Bond Acts, LID 46
A Resolution of Intention to Acquire and Construct Im-
provements, LID 46
A Resolution of Preliminary Approval of Engineer's
Report, LID 46
A Resolution Establishing Prevailing Wage Scale,
LID 46
A Resolution Appointing Time and Place of Hearing Pro-
tests in Relation to Proposed Acquisitions and Improve-
ments, LID 46
A Resolution Calling for Sealed Proposals, LID 46
A Resolution Directing the Preparation and Recordation
of a Map of Assessment District and Recordation of Notice
of Assessment, LID 46 17
A Resolution Finding and Determining that the Public
Interest and Necessity Require the Acquisition, Con-
struction and Completion of Certain Public Improvements
and Authorizing the Filing of Condemnation Actions, LID
46
A Resolution Directing the Preparation of a Written
Report, the Giving of Notice and the Holding of a
Hearing with Respect to Delinquent Sewer Service Charges
A Resolution of the Board of Directors of the CCCSD
Expressing District Policy with Regard to Treatment
Plant Expansion
.. ,","'-
~.:)
PAGE
NUMBER
3
10
12
15
15
15
16
16
16
16
16
16
17
17
18
,'f, ," ("
" ""~
RESOLUTION
NUMBER
1570
1571
1572
1573
1574
1575
1576
1577
1578
1579
1580
1581
1582
1583
1584
1585
1586
1587
1588
1589
1590
1591
BOOK 16 - MINUTES
INDEX
A Resolution Overruling Protests and Adopting the
Report Pursuant to Section 5473, Health and Safety
Code
A Resolution Adopting Standard Specifications
A Resolution of Application for Annexation of In-
land Area, U. S. Naval Weapons Station, Concord
A Resolution of Application for the Annexation
of the Sun Valley Shopping Center and Ygnacio
Valley Catholic High School
A Resolution of Intention to Make Changes and
Modifications, LID 45
A Resolution Authorizing Force Account Work to
Complete LID 44, Schedules 5, 6 and 7
A Resolution Calling for the Election of Officers
September 13,1966
A Resolution Appointing William C. Wood, Assistant
Operator
A Resolution Establishing Classification of Assis-
tant Permi t Technician
A Resolution Authorizing Condemnation of Easements
Required for Relocation of Facilities Resulting
From Bay Area Rapid Transit District Work
A Resolution Overruling Protests on Resolution of
Intention No. 1561, LID 46
A Resolution and Order Adopting Engineer's Report,
Confirming the Assessments and Ordering the Work
and Acquisitions, LID 46
A Resolution Designating Collection Officer, LID 46
A Resolution of Award of Contract, LID 46
A Resolution of Award of Contract, LID 44, Schedules
5, 6 and 7
Establishing the Budget for 1966-67 and Setting the
Running Expense Tax Rate at $ .306
Establishing Salaries for 1966-67
Appointing Floyd Wharton Permanent-Intermittent Assis-
tant Maintenance Man
Appointing Glen Descans, Jr., Assistant Permit Tech.
A Resolution Overruling Protests and Making Modi-
fications and Changes, LID 45
Resolution and Order Appointing Election Officials,
Designating Polling Places and Directing Publication
and Notice Thereof for Election of Officers of the
CCCSD
Authorizing Delivery of Check Held in Trust and En-
dorsement Thereof by Claude M. McPhee, Secretary of
the District
PAGE
NUMBER
23
23
23
23
24
24
24
24
25
26
28
28
28
29
29
31
32
32
32
36
36
37
RESOLUTION
NUMBER
1592
1593
1594
1595
1596
1597
1598
1599
1600
1601
1602
1603
1604
1605
1606
1607
1608
BOOK 16 - MINUTES
TNDEX
A Resolution Awarding Contract to Constructors-
PAMCO for District Sewering Project 1371 (BARTD
Tunnel) Subject to Receipt of Supplemental Documents
from BARTD, and Authorizing the President and Secre-
tary to Execute the Contract
A Resolution Instituting Annexation Proceedings for
District Annexation 14, Bollinger Canyon Area
Authorizing Condemnation of Easement Parcell,
Watershed 24 North, Job 1378
A Resolution Declaring the Names of the Persons
Elected as Members of the District Board of CCCSD
A Resolution Ordering District Annexation No. 14,
Bollinger Canyon
A Resolution Determining Sufficiency of Petitions
and Waiver of Proceedings under Division 4 of the
Streets and Highways Code, LID 48
A Resolution Requesting that the County Health
Officer of C.C. County and Ex-Officio Health Offi-
cer of the CCCSD recommend Proceedings under Appro-
priate Special Assessment and Assessment Bond Acts,
or Other Appropriate Proceedings, for the Construc-
tion of a Sanitary Sewerage System and Appurtenances,
as Necessary as a Health Measure, LID 48
A Resolution Determining Receipt of Health Officer's
Letter and that Proceedings are Necessary as a
Health Measure, Without Proceedings under Division 4
of the Streets and Highways Code, LID 48
A Resolution Requesting Consent of Board of Super-
visors of C.C. County to Undertake Proceedings for the
Acquisition and Construction of Sanitary Sewers and to
Provide that the costs shall be Assessed Upon the
District benefited, under Appropriate Special Assess-
ment and Assessment Bond Acts, LID 48
A Resolution of Intention to Acquire and Construct
Improvements, LID 48
A Resolution of Preliminary Approval of Engineer's
Report, LID 48
A Resolution Establishing Prevailing Wage Scale,
LID 48
A Resolution Appointing Time and Place of Hearing
Protests in Relation to Proposed Acquisitions and Im-
provements, and Directing Notice, LID 48
A Resolution Calling for Sealed Proposals, LID 48
A Resolution Directing the Preparation and Recorda-
tion of a Màp of Assessment District and Recordation
of Notice of Assessment, LID 48
A Resolution ordering Annexation of District Annexa-
tion No. 13, Sun Valley Shopping Center and Ygnacio
Valley Catholic High School
A Resolution of Application for Annexation of District
Annexation No. 15, Various Properties
-f, -' ! "';
_\~.- ['
PAGE
NUMBER
39
41
46
48
49
50
50
50
51
51
51
51
51
51
52
52
52
$ ~
! ~ J
RESOLUTION
NUMBER
1609
1610
1611
1612
1613
1614
1615
1616
1617
1618
1619
1620
1621
1622
1623
1624
1625
1626
1627
1628
BOOK 16 - MINUTES
INDEX
P~E
NUMBER
A Resolution Commending Member Mitchell for his six
years as President of the District Board
60
Appointing Donald R. Robertson, Utility Man (Main-
tenance)
58
Authorizing Execution of United States Government
Easement for Ygnacio Canal Crossing
59
A Resolution Expressing the Pride and Appreciation
of the District Board to Mr. David Niles in his
Winning the Curry Award of 1966 for Treatment Plant
Operation
63
A Resolution and Order Adopting Engineer's Report,
Confirming the Assessments and Ordering the Work
and Acquisitions
64
A Resolution of Award of Contract, LID 48
64
A Resolution Designating Collection Officer, LID 48
64
A Resolution Adjusting Salary Schedule for District
Employees in Grades V, VI, VII and VIII
65
A Resolution to Start Proceedings for District Annexa-
tion No. 12,Nava1 Weapons Station
66
A Resolution Annexing District Annexation No. 15
66
A Resolution Rescinding Resolution No. 1536, A Reso-
lution Accepting Completion and Directing Engineer to
File Notice of Acceptance and Completion, adopted
February 17, 1966, LID 44-5
70
A Resolution Accepting Completion and Directing Engineer
to File Notice of Acceptance and Completion, LID 44-5,
Contractor C1everdon 70
A Resolution Accepting Completion and Directing Engineer
to File Notice of Acceptance and Completion, LID 44-5,
Contractor H. E. Johnson Construction Co. 71
A Resolution Accepting Completion and Directing Engineer
to File Notice of Acceptance and Completion, LID 44-6,
Contractor Cleverdon
A Resolution Accepting Completion and Directing Engineer
to File Notice of Acceptance and Completion, LID 44-6,
Contractor H. E. Johnson Construction Co. 71
A Resolution Accepting Completion and Directing Engineer
to File Notice of Acceptance and Completion, LID 44-7,
Contractor C1everdon 71
A Resolution Accepting Completion and Directing Engineer
to File Notice of Acceptance and Completion, LID 44-7,
Contractor H. E. Johnson Construction Co. 71
A Resolution Correcting and Modifying Assessment, LID
46
72
A Resolution accepting Completion and Directing Engineer
to File Notice of Acceptance and Completion, LID 46 72
A Resolution Abolishing Eligible List for Receptionist-
Typist (Resolution No. 1529, adopted November 4, 1965) 72
RESOLUTION
NUMBER
1629
1630
1631
1632
1633
1634
1635
1636
1637
1638
1639
1640
1641
1642
1643
1644
1645
1646
1647
BOOK 16 - MINUTES
INDEX
A Resolution Consenting to Condemnation Pro-
ceedings, if required, to Obtain the Replace-
ment Easements for the District by the Division
of Highways under Utilities Agreement 485.4,
Orinda to Dolores Drive, Lafayette
Calling for Election to Annex the City of
Martinez
A Resolution Commending Mr. Robert D. Mott,
Recipient of the San Francisco Bay Section of
the C.W.P.C.A. 's 1966 Outstanding Service Award
A Resolution to Modify the District boundaries
of Dis'trict Annexation 12
A Resolution Ordering Annexation of Portions
of the City of Martinez to the CCCSD subject to
Confirmation by the Voters
A Resolution Requesting and Authorizing the
C.C. County Election Department to Conduct the
January 31, 1967, Martinez Annexation Election
along with District Staff and Counsel for the
District
A Resolution Appointing Sarah Hickman, Permanent
Intermittent Receptionist-Typist
A Resolution Ordering Division of Assessments,
LID 44
A Resolution Determining Unpaid Assessments and
Providing for Issuance of Bonds, LID 44
A Resolution Calling for Bids on Sale of Improve-
ment Bonds, LID 44
A Resolution Determining Unpaid Assessments and
Providing for Issuance of Bonds, LID 45
A Resolution Calling for Bids on Sale of Improve-
ment Bonds, LID 45
A Resolution Ordering Annexation of District
Annexation 12 as Amended by the Board of Directors
and Approved by the LAFC 90
A Resolution Establishing 14 Consolidated Pre-
cincts and Appointing Election Officials for the
Martinez Annexation Election to be held January
31, 1967
A Resolution Amending Resolution No. 1637, "A
Resolution Determining Unpaid Assessments and Pro-
viding for Issuance of Bonds", LID 44 94
A Resolution Awarding Sale of Bonds, LID 44
A Resolution Amending Resolution No. 1639, "A
Resolution Determining the Unpaid Assessments and
Providing for Issuance of Bonds", LID 45
A Resolution Awarding Sale of Bonds, LID 45
A Resolution of Application for Annexation of
District Annexation 16, P.S.A. 's 26 and 56, for
LID 49
~
~j
PAGE
NUMBER
74
83
84
85
86
87
87
89
89
90
90
90
90
94
94
94
95
.JL..'" )
RESOLUTION
NUMBER
1648
1649
1650
1651
1652
1653
1654
1655
1656
1657
1658
1659
1660
1661
1662
1663
1664
1665
1666
1667
1668
1669
BOOK 16 - MINUTES
INDEX
A Resolution of Application for Annexation of
District Annexation l7t Miscellaneous Parcels
with 100% Petitions
A Resolution Amending Resolution No. 1647, "A
Resolution of Application for Annexation of
District Annexation l6t P.S.A.'s 26 and 56t for
LID 49"
A Resolution Accepting the Resignation of Mr.
Thomas Bristol
A Resolution Appointing Ben Netto, Senior Main-
tenance Mant Grade VI
A Resolution Appointing Donald Joaquin, Main-
tenance Man, Grade V
A Resolution Authorizing Condemnation of Ease-
ments, LID 47
A Resolution of Intention to Make Changes,
LID 44
A Resolution of Intention to Make Changest
LID 45
A Resolution Amending Resolution No. l645t "A
Resolution Amending Resolution No. l639t A Reso-
lution Determining Unpaid Assessments and Pro-
viding for Issuance of Bonds", LID 45
A Resolution of Intention to Make Changest
LID 46
A Resolution of Intention to Make Changest
LID 48
A Resolution Amending Resolution No. 1643, BEING
"A Resolution Amending Resolution No. 1637, 'A
Resolution Determining Unpaid Assessments and Pro-
viding for Issuance of Bonds"', LID 44
A Resolution Accepting Completion and Directing
Engineer to File Notice of Completion, LID 48
A Resolution Ordering Changes, LID 44
A Resolution Ordering Changes t LID 45
A Resolution Ordering Changes, LID 46
A Resolution Ordering Changes, LID 48
A Resolution Ordering the Annexation of Territory
Contained in District Annexation 12 to CCCSD
A Resolution Initiating Proceedings for District
Annexation 16
A Resolution Ordering Division of Assessments,
LID 44
Establishing Salary Schedule and Classifications
Effective January 1, 1967t for Civil Service Grades
II through VIII
A Resolution Adopting Prevailing Wage Scale
PAGE
NUMBER
96
100
100
100
101
101
103
103
104
104
104
104
106
109
109
110
110
III
III
112
113
113
RESOLUTION
NUMBER
1670
1671
1672
1673
1674
1675
1676
1677
1678
1679
1680
1681
1682
1683
1684
1685
1686
1687
BOOK 16 - MINUTES
INDEX
A Resolution Establishing Salaries Effective
January 1, 1967, for General Manager-Chief
Engineer, Assistant Manager-Secretary,
Administrative Engineer and Legal Counsel for
the District
A Resolution Authorizing Condemnation of Ease-
ment on the Property of Mrs. Edith Bagot, 3180
Walnut Blvd., Walnut Creek
A Resolution Annexing Properties in District
Annexation 17
A Resolution Authorizing Condemnation of Ease-
ment Parcell, District Sewering Project 1419
A Resolution Appointing Alvin A. Hornsby,
Utility Man
A Resolution Annexing District Annexation 16
A Resolution Awarding Contract for Treatment
Plant Enlargement - 1967 to C. Norman Peterson
Co., Contractors
A Resolution Appointing Elden J. LeGaux, Utility
Man
A Resolution of Application for District
Annexation 18
A Resolution Changing the Meeting of May 18,
1967, to May 25, 1967
A Resolution Determining Sufficiency of Petition
and Waiver of Proceedings Under Division 4 of
the Streets and Highways Code, LID 47
A Resolution Authorizing Execution of Contract
with Bond Counsel, LID 47
A Resolution Requesting that the County Health
Officer of C.C. County and Ex-Officio Health
Officer of the CCCSD recommend Proceedings under
Appropriate Special Assessment and Assessment
Bond Acts, or other Appropriate Proceedings, for
Construction of a Sanitary Sewerage System and
Appurtenances, as Necessary as a Health Measure,
LID 47
A Resolution Determining Receipt of Health Offi-
cer's Letter and that Proceedings are Necessary
as a Health Measure, Without Proceeding under
Division 4 of the Streets and Highways Code, LID
47
A Resolution Requesting consent of Board of
Supervisors of C.C. County to Undertake Proceed-
ings for Acquisition and Construction of Sanitary
Sewers and to Provide that the costs shall be
Assessed upon the District Benefited, under Ap-
propriate Special Assessment and Assessment Bond
Acts, LID 47
A Resolution of Intention to Acquire and Con-
struct Improvements, LID 47
A Resolution of Preliminary Approval of Engineer's
Report, LID 47 148
A Resolution Establishing Prevailing Wage Scale,
LID 47
(~. ",
PAGE
NUMBER
115
125
126
127
127
134
135
135
139
141
145
146
147
147
148
148
148
, :"" J
.. ,._, .,
RESOLUTION
NUMBER
1688
1689
1690
1691
1692
1693
1694
1695
1696
1697
1698
1699
1700
1701
1702
1703
1704
1705
BOOK 16 - MINUTES
INDEX
A Resolution Appointing Time and Place of Hearing
Protests in Relation to Proposed Acquisitions and
Improvements, LID 47
A Resolution Calling for Sealed Proposals, LID 47
A Resolution Directing the Preparation and Recorda-
tion of a Map of Assessment District and Recordation
of Notice of Assessments, LID 47
A Resolution Creating Construction Fund, LID 47
A Resolution of Intention to Make Changes and
Modifications, LID 48
A Resolution Adjusting Certain Employees' Salaries
Effective January 1, 1967, and April 1, 1967
A Resolution Abolishing Eligible List for Assis-
tant Operator Established April 2, 1966, by Resolu-
tion No.1542
A Resolution Authorizing the Condemnation of Ease-
ment Parcel 45 of LID 47, A. Konkin
A Resolution Adopting the Classification of Senior
Plant Operator
A Resolution Adopting Senior Permit Technician
Classification
A Resolution Authorizing Condemnation of Easements
Necessary for District Sewering Project 1419 -
Flood Control Relocation - 7 Hills Ranch,Road
A Resolution Determining Sufficiency of Petition and
Waiver of Proceedings under Division 4 of the Streets
and Highways Code, LID 49
A Resolution Requesting that the County Health Offi-
cer of C.C. County and Ex-Officio Health Officer of
the CCCSD Recommend Proceedings under Appropriate
Special Assessment and Assessment Bond Acts, or other
Appropriate Proceedings, for the Construction of a
Sanitary Sewerage System and Appurtenances, as Neces-
sary as a Health Measure, LID 49
A Resolution Determining Receipt of Health Officer's
Letter and that Proceedings are Necessary as a Health
Measure, Without Proceedings under Division 4 of the
Streets and Highways Code, LID 49
A Resolution Requesting Consent of Board of Supervisors
of C.C. County to Undertake Proceedings for the Acquisi-
tion and Construction of Sanitary Sewers and to Provide
that the costs shall be Assessed upon the District Bene-
fited, under Appropriate Special Assessment and Assess-
ment Bond Acts, LID 49
PAGE
NUMBER
148
149
149
149
149
149
149
153
156
158
158
163
163
163
164
A Resolution Requesting Consent of the City Council of
the City of Walnut Creek to Undertake Proceedings for
the Acquisition and Construction of Sanitary Sewers and
to Provide that the costs shall be Assessed upon the'
District Benefited, under Appropriate Special Assessment'
and Assessment Bond Acts, LID 49 164
A Resolution of Intention to Acquire and Construct
Improvements, LID 49
A Resolution of Preliminary Approval of Engineer's
Report, LID 49
164
165
~.~
RESOLUTION
NUMBER
BOOK 16 - MINUTES
INDEX
PAGE
NUMBER
1706
A Resolution Establishing Prevailing Wage
Scale, LID 49
165
1707
A Resolution Appointing Time and Place of
Hearing Protests in Relation to Proposed
Acquisitions and Improvements, and Directing
Notice, LID 49
165
1708
A Resolution Calling for Sealed Proposals,
LID 49
165
1709
A Resolution Directing the Preparation and
Recordation of a Map of Assessment District
and Recordation of Notice of Assessment, LID 49
165
1710
A Resolution Creating Construction Fund, LID 49
165
1711
A Resolution Approving Agreement for Take-Over
of Diablo Disposal Service by one of the Partners 166
1712
A Resolution Authorizing Condemnation of Ease-
ment Parcels 2, 3,4 and 5 of LID 49-2, Owner
Mi 11er
166
1713
A Resolution Ordering Changes and Modifica-
tions, LID 48
'(.
l7~
1714
A Resolution Overruling Protests on Resolution
of Intention No. 1685, LID 47
171
1715
A Resolution and Order Adopting Engineer's
Report, Confirming the Assessments and Ordering
the work and Acquisitions, LID 47
171
1716
A Resolution Designating Collection Officer,
LID 47
171
1717
A resolution of Award of Contract, LID 47
171
1718
A Resolution Directing the Preparation of a
Written Report, the Giving of Notice and the
Holding of a Hearing with Respect to Delinquent
Sewer Service Charges
173
1719 A Resolution Relating to the Federal Litigation
Against Western Pipe 173
1720 A Resolution Relating to the Federal Litigation
Against Western Pipe 173